1
APPLECROSS PROPERTIES (CRAIGHALL) LIMITED
- now SC285313TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED - 2005-12-01
BALFMAN (NO. 151) LIMITED - 2005-10-19
10 Charlotte Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-09-12 ~ 2009-01-30
IIF 49 - Director → ME
2
BARCLAY GILMOUR PARTNERS LIMITED
SC464451 8 Coates Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2013-11-25 ~ 2019-05-10
IIF 52 - Director → ME
Person with significant control
2016-11-25 ~ 2019-05-10
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Midmar Gardens, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2010-07-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
5
BRETTON STREET DEVELOPMENTS LIMITED
05168673 Gateley Llp, One Eleven, Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2009-12-03
IIF 53 - Director → ME
6
BROGUE PROPERTIES LIMITED
- now SC261073PPG SHOE LANE LIMITED
- 2004-04-08
SC261073 10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-12-18 ~ 2009-12-03
IIF 58 - Director → ME
7
CENTRE FOR THE MOVING IMAGE
- now SC067087FILMHOUSE LIMITED (THE) - 2010-01-12
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (88 parents, 3 offsprings)
Officer
2011-06-14 ~ 2019-06-30
IIF 35 - Director → ME
8
CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED
- now 06464639LAWGRA (NO.1463) LIMITED - 2008-01-16
Bentley House, 2 William Way, Burgess Hill, West Sussex
Active Corporate (11 parents)
Officer
2008-01-25 ~ 2009-12-03
IIF 54 - Director → ME
9
CHESSER PROPERTIES LIMITED - now
BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
BOLAND MURRAY PROPERTIES LIMITED
- 1993-03-18
SC111863 49 Northumberland Street, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Officer
~ 1993-03-04
IIF 7 - Secretary → ME
10
CONNECT 10 ESTATE MANAGEMENT COMPANY LIMITED
- now 06578718CONNECT 10 ESTATE MANAGEMENT LIMITED
- 2008-07-31
06578718LAWGRA (NO.1486) LIMITED - 2008-06-27
Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
Active Corporate (13 parents)
Officer
2008-07-02 ~ 2009-12-03
IIF 55 - Director → ME
11
DAVID MURRAY HOLDINGS LIMITED
- now SC103086NORTON HOUSE HOTEL LIMITED, THE
- 1988-05-11
SC103086DUNWILCO (42) LIMITED
- 1987-04-20
SC103086 C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-01-31 ~ 2009-12-03
IIF 43 - Director → ME
~ 2000-01-31
IIF 11 - Secretary → ME
12
26 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
~ 2009-12-03
IIF 27 - Director → ME
1992-03-03 ~ 2000-01-31
IIF 10 - Secretary → ME
13
EDGEN MURRAY EUROPE LIMITED - now
MURRAY INTERNATIONAL METALS LIMITED
- 2007-01-19
01241058 Vintners Place, Upper Thames Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1992-05-27 ~ 1995-02-27
IIF 20 - Secretary → ME
14
WB CO (1348) LIMITED - 2005-03-03
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2005-03-31 ~ 2009-12-03
IIF 56 - Director → ME
15
PPG DUDDINGSTON LIMITED
- 2008-03-12
SC329463DUNWILCO (1490) LIMITED
- 2007-11-13
SC329463 25 Rutland Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2007-11-13 ~ 2009-01-30
IIF 45 - Director → ME
16
DUNWILCO (577) LIMITED - 1997-04-09
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1997-04-17 ~ 1999-09-29
IIF 15 - Secretary → ME
17
GROSVENOR HOUSE SOUTHAMPTON LIMITED
- now SC333930PPG CUMBERLAND PLACE LIMITED
- 2009-09-11
SC333930 10 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2009-12-03
IIF 26 - Director → ME
18
HORIZON CAPITAL LIMITED - now
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1993-10-19 ~ 1993-06-21
IIF 6 - Secretary → ME
19
MURRAY ESTATES DALMARNOCK LIMITED - now
PPG DALMARNOCK LIMITED
- 2009-09-15
SC098264MIM PROPERTIES LIMITED
- 2003-07-23
SC098264DUNWILCO (4) LIMITED
- 1986-11-12
SC098264 10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
~ 2009-01-30
IIF 48 - Director → ME
~ 1994-03-09
IIF 4 - Secretary → ME
20
MURRAY ESTATES LOTHIAN LIMITED - now
PPG (LOTHIAN) LIMITED
- 2009-09-24
SC122744PPG (LEISURE) LIMITED
- 1996-06-06
SC122744ROXBURGHE HOLDINGS LIMITED
- 1995-01-26
SC122744 25 Rutland Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
1990-03-07 ~ 2009-01-30
IIF 50 - Director → ME
1990-03-07 ~ 1994-03-09
IIF 21 - Secretary → ME
21
MURRAY ESTATES RESIDENTIAL LIMITED - now
PPG RESIDENTIAL LIMITED
- 2009-09-15
SC143652PPG (RESIDENTIAL) LIMITED
- 2005-09-07
SC143652PPG (BAIRD ROAD) LIMITED
- 2003-02-18
SC143652MIMTEC (BAIRD ROAD) LIMITED
- 1996-02-26
SC143652DUNWILCO (369) LIMITED
- 1993-08-03
SC143652 10 Charlotte Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
1995-11-21 ~ 2009-01-30
IIF 51 - Director → ME
1993-07-30 ~ 1994-03-10
IIF 1 - Secretary → ME
22
MURRAY ESTATES RH LIMITED - now
10 Charlotte Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-12-03 ~ 2009-01-30
IIF 65 - Director → ME
23
MURRAY GROUP HOLDINGS LIMITED
- now SC139469MURRAY INTERNATIONAL HOLDINGS LIMITED
- 1999-02-19
SC139469DUNWILCO (341) LIMITED
- 1992-09-18
SC139469 Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1995-01-30 ~ 2009-12-03
IIF 38 - Director → ME
~ 1995-09-27
IIF 12 - Secretary → ME
24
MURRAY GROUP MANAGEMENT LIMITED
- now 01486046MURRAY INTERNATIONAL HOLDINGS LIMITED
- 1993-01-29
01486046 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
1995-01-30 ~ 2009-12-03
IIF 61 - Director → ME
~ 1995-09-27
IIF 9 - Secretary → ME
25
MURRAY INTERNATIONAL HOLDINGS LIMITED
- now SC192523 Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1999-01-21 ~ 2009-12-03
IIF 36 - Director → ME
26
MURRAY MHL LIMITED - now
MIMTEC HOLDINGS LIMITED - 1996-09-27
MIMTEC FINANCE LIMITED
- 1995-01-20
SC143450DUNWILCO (364) LIMITED - 1993-04-08
10 Charlotte Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
1993-07-20 ~ 1994-03-23
IIF 13 - Secretary → ME
27
MURRAY PROPERTY HOLDINGS LIMITED
- now SC138898DUNWILCO (330) LIMITED - 1992-09-18
10 Charlotte Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
1992-11-23 ~ 1994-03-09
IIF 3 - Secretary → ME
28
10 Charlotte Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
1999-01-21 ~ 2009-12-03
IIF 41 - Director → ME
29
25 Rutland Street, Edinburgh, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
1995-08-29 ~ 2009-01-30
IIF 46 - Director → ME
1995-08-29 ~ 1999-06-09
IIF 22 - Secretary → ME
30
69 Upper Accommodation Road, Leeds
Dissolved Corporate (11 parents)
Officer
2002-09-10 ~ 2006-05-17
IIF 18 - Director → ME
31
VUEPARK LIMITED - 1987-06-10
12 The Links, St. Andrews, Fife
Dissolved Corporate (9 parents)
Officer
1998-10-13 ~ 2007-07-03
IIF 17 - Director → ME
32
DUNWILCO (167) LIMITED
- 1989-07-18
SC117571 10 Charlotte Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
~ 2009-12-03
IIF 40 - Director → ME
~ 1994-03-09
IIF 2 - Secretary → ME
33
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-11-22 ~ 2009-12-03
IIF 28 - Director → ME
34
10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2000-08-08 ~ 2009-12-03
IIF 63 - Director → ME
35
DUNWILCO (700) LIMITED
- 1999-02-11
SC192725 Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1999-02-11 ~ 2009-12-03
IIF 44 - Director → ME
36
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ 2009-12-03
IIF 34 - Director → ME
37
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2007-08-29 ~ 2009-12-03
IIF 33 - Director → ME
38
10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2001-10-09 ~ 2009-12-03
IIF 62 - Director → ME
39
HERMISTON DEVELOPMENTS LIMITED
- 2002-08-14
SC114811DUNWILCO (138) LIMITED
- 1989-04-06
SC114811 10 Charlotte Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
~ 2009-12-03
IIF 37 - Director → ME
~ 1994-03-09
IIF 5 - Secretary → ME
40
10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-03-30 ~ 2009-12-03
IIF 59 - Director → ME
41
MM&S (4024) LIMITED - 2004-11-25
10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ 2009-12-03
IIF 29 - Director → ME
42
PPG METRO CALEDONIAN LIMITED
- now SC258295PPG METRO APEX LIMITED
- 2008-11-18
SC258295 10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ 2009-12-03
IIF 57 - Director → ME
43
PPG METRO FRANBOROUGH LIMITED
- now SC220984PPG METRO CORUNNA 2 LIMITED
- 2002-03-25
SC220984DUNWILCO (917) LIMITED
- 2001-10-19
SC220984 10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-10-19 ~ 2009-11-30
IIF 31 - Director → ME
44
10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ 2009-11-30
IIF 60 - Director → ME
45
PPG METRO GROSVENOR LIMITED
- now SC220982DUNWILCO (915) LIMITED
- 2001-09-11
SC220982 10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-09-10 ~ 2009-11-30
IIF 32 - Director → ME
46
DUNWILCO (790) LIMITED
- 2000-07-20
SC206554 10 Charlotte Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-06-01 ~ 2009-12-03
IIF 64 - Director → ME
47
PPG METRO MANSFIELD LIMITED
- now SC276002MM&S (4025) LIMITED - 2004-11-25
10 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ 2009-11-30
IIF 30 - Director → ME
48
DUNWILCO (992) LIMITED
- 2002-07-17
SC230150 10 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ 2009-12-03
IIF 39 - Director → ME
49
DUNWILCO (1074) LIMITED
- 2003-09-16
SC254117 Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2003-08-13 ~ 2009-01-30
IIF 47 - Director → ME
50
RBS PROPERTY (GOGAR) LIMITED - now
PPGL (GOGAR) LIMITED
- 2002-09-18
SC229192DUNWILCO (982) LIMITED
- 2002-06-14
SC229192 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-06-13 ~ 2002-09-12
IIF 19 - Director → ME
51
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - now
RESPONSE HANDLING LIMITED
- 2010-06-14
SC129877COMLAW NO. 253 LIMITED
- 1991-05-02
SC129877 Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
1991-05-01 ~ 1994-03-17
IIF 8 - Secretary → ME
52
SCOR LIME STREET LIMITED - now
PPG LIME STREET LIMITED
- 2011-09-21
SC210982PPG METRO LIME STREET LIMITED
- 2007-07-10
SC210982PPG METRO CORUNNA LIMITED
- 2004-09-27
SC210982DUNWILCO (816) LIMITED
- 2000-11-30
SC210982 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2000-11-15 ~ 2009-12-03
IIF 25 - Director → ME
53
DUNWILCO (114) LIMITED - 1988-07-15
Henderson Loggie Ca, 34 Melville Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-05-23 ~ 2006-05-09
IIF 16 - Secretary → ME
1995-01-20 ~ 2001-10-19
IIF 14 - Secretary → ME
54
THE PREMIER PROPERTY GROUP LIMITED
- now SC139902NH2 LIMITED - 1992-11-25
DUNWILCO (343) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1994-03-07 ~ 2009-12-03
IIF 42 - Director → ME